Rowan Brook Limited (Companies House Registration Number 09326029) is a private limited company legally formed on 2014-11-25. This company can be found at Brook Green House, 4 Rowan Road, London W6 7DU. Rowan Brook Limited is operating under SIC code: 59113 that means "television programme production activities".
Company details
| Name | Rowan Brook Limited |
| Number | 09326029 |
| Date of Incorporation: | 2014/11/25 |
| End of financial year: | 31 March |
| Address: | Brook Green House, 4 Rowan Road, London, W6 7DU |
| SIC code: |
59113 - Television programme production activities |
Moving on to the 1 managing director that can be found in the firm, we can name: Claudia P. (appointed on 25 November 2014). The official register lists 1 person of significant control - Atlantic Holdings Limited, a corporation that can be found at 4 Rowan Road, W6 7DU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | - | 39,449 | 32,786 |
| Fixed Assets | - | 334,203 | 177,846 |
| Total Assets Less Current Liabilities | - | 312,630 | 71,573 |
| Number Shares Allotted | 100 | - | - |
| Shareholder Funds | 100 | - | - |
People with significant control
Atlantic Holdings Limited
6 April 2016
| Address | Brook Green House 4 Rowan Road, London, W6 7DU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 02811673 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Small company accounts made up to 31st March 2023 filed on: 8th, January 2024 | accounts |
Free Download
(16 pages)
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|---|---|
| Atlantic Managed Services Limited [0.00 mile] | |
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| Colossus Productions Limited [0.00 mile] | |
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| Alchemy Vr Ltd [0.00 mile] | |
| Atlantic Holdings Limited [0.00 mile] | |
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| La Maison De France Limited [0.01 mile] |